LiquidatedID: 1004600014091
SUNDEEVA N.N
ÎI — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 92/1, ap.(of.) 48
SUNDEEVA N.N (ÎI) is a company based in Chișinău, registered on 1996-06-05. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: SUNDEEVA NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-05
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 92/1, ap.(of.) 48
CUATM
130
Status
Liquidated
Liquidation Date
2008-06-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SUNDEEVA NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SUNDEEVA NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |